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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "liberia" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • abavo_udomi@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "MR ABAVO" <abavoudomi@yahoo.com> (may be fake)
Reply-To: abavo_udomi@yahoo.co.uk
Date: Tue, 10 Oct 2006 21:20:48 +0200
Subject: URGENT NEEDED

Dear,

Please bear with me for sending this letter to you surprisingly.iam Mr. abavo udomi.
a young man nationality from Liberia in west Africa.

My sole purpose of contacting you is for you to assist me in selling in your country or elsewhere of my rough(uncutted-diamonds) which weighs 14,220 carats,from (3-45 carats),(3kg gross)on the scale,("H"VS-1 quality), all rough and worths about(US$8Million).
I shall map out 10% of the sales proceeds as compensation to you for your kind assistance. And 3% will be maped out for any misscelenious expenses that might occure during the process of transfering the diamonds from here to your country.

The diamonds was deposited by my late father in a Securities & Finance Company here in Dakar-Senegal, and it is waiting for my order to be transfered as I am the "NEXT OF KIN" to the depositor as it is indicated in all the depositional documents which i can send to you on request.

Please indicate your acceptance to this business proposal by sending to me your contact phone and fax numnbers for our verbal communication.
Hoping to hear from you soonest. And until then, i remain with the best of my regards to you.
God bless.
Yours truly
Mr. abavo ud,
THIS IS MY EMAIL,(abavo_udomi@yahoo.co.uk <mailto:abavo_udomi@yahoo.co.uk>)

Anti-fraud resources:

• What can you do when you receive 419 spam